• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      JATALIA ALLIANCE PRIVATE LIMITED

      CIN: U74140DL2004PTC126540 As on: 2026-07-13
      Purchase Report

      JATALIA ALLIANCE PRIVATE LIMITED (CIN: U74140DL2004PTC126540) is a Private company incorporated on 21 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      JATALIA ALLIANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JATALIA ALLIANCE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of JATALIA ALLIANCE PRIVATE LIMITED are SHALEEN JAIN, and RUPANSHU JAIN.

      JATALIA ALLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC126540 and its registration number is 126540. Users may contact JATALIA ALLIANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JATALIA ALLIANCE PRIVATE LIMITED is 308, LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033.

      Current status of JATALIA ALLIANCE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JATALIA ALLIANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JATALIA ALLIANCE

      Purchase full report of JATALIA ALLIANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JATALIA ALLIANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JATALIA ALLIANCE
      DIN Director Name Designation Appointment Date
      08171282 SHALEEN JAIN Director 2018-09-26
      08442201 RUPANSHU JAIN Director 2019-09-30
      Past Directors & Key Managerial Personnel of JATALIA ALLIANCE
      DIN Director Name Designation Appointment Date Cessation
      00036156 ANSHU JAIN Director - 2011-05-05
      00184011 NITIN JAIN Director - 2018-09-26
      01903416 VANDANA GUPTA Director - 2010-08-31
      06447592 SANJIV KUMAR MENDIRATTA Director - 2019-05-13
      08442201 RUPANSHU JAIN Additional Director - 2019-09-30
      00014601 ANIL KUMAR JAIN Director - 2009-02-05
      Other Directorships of ANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Designated Partner 2014-11-19 Ongoing
      JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2015-02-23 Ongoing
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2016-04-12 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2022-05-25
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director 2024-07-19 Ongoing
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-08-18
      RATIONAL BUSINESS CORPORATION PRIVATE LIMITED U21017HR2006PTC041196 Company Secretary - 2008-11-20
      INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director - 2010-06-21
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2010-06-21
      INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Director - 2010-06-21
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2009-09-30
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Company Secretary - 2010-04-09
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2010-04-09
      JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director 2011-09-22 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2016-12-01
      JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director 2007-04-04 Ongoing
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2010-09-01 Ongoing
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-06-21
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2020-12-31
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2017-03-18
      SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2011-02-18
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Company Secretary - 2020-07-30
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2011-04-18
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2012-05-14
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Director - 2012-08-22
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director 2017-11-16 Ongoing
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-17
      NORTHERN INDIA COMPUTER EMBROIDERY PRIVATE LIMITED U72900DL2006PTC150293 Director - 2012-04-06
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2016-02-10
      EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED U74110DL1995PTC064465 Company Secretary - 2006-11-30
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director appointed in casual vacancy - 2022-03-22
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2011-02-19
      SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
      SAMBHAV AGRO FOODS PRIVATE LIMITED U74899DL1993PTC055652 Director - 2008-01-12
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2014-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Whole-time director - 2016-11-30
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
      EASY GST PROFESSIONALS LLP AAH-9550 Designated Partner - 2019-12-21
      REGALE BASMATI INDIA LIMITED U15490DL1995PLC066624 Director - 2008-06-06
      ASMI DESIGN AND PRINTS PRIVATE LIMITED U17210DL2008PTC179410 Director - 2014-01-31
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Additional Director - 2023-10-03
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
      SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Director - 2008-12-02
      ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director 2017-01-10 Ongoing
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director 2017-01-11 Ongoing
      SIDDHAM STEELS PRIVATE LIMITED U24109DL2023PTC411176 Additional Director 2023-08-22 Ongoing
      REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-24
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-02-23
      SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Additional Director - 2023-09-17
      SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Director 2023-08-09 Ongoing
      GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2021-03-15
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2017-03-15
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
      DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
      SIDDHAM SHREE INFRACON PRIVATE LIMITED U68200DL2023PTC412397 Director 2023-04-14 Ongoing
      AKS PROPERTIES LIMITED U70104DL1988PLC148232 Additional Director - 2012-07-10
      REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2022-03-21 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2023-08-25
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2017-03-17
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2010-07-20
      R N FINANCE LIMITED U74899DL1988PLC034289 Director 2014-10-17 Ongoing
      R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2012-04-16
      GN CREDITS PRIVATE LIMITED U74899DL1991PTC045534 Director - 2010-07-23
      SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director 2011-12-21 Ongoing
      LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director - 2015-06-01
      MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director 2024-07-04 Ongoing
      Other Directorships of VANDANA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AS SQUARE CONSULTING LLP AAB-9857 Designated Partner 2014-01-07 Ongoing
      AS SQUARE CONSULTING PRIVATE LIMITED U65910DL2007PTC168051 Additional Director - 2011-09-30
      AS SQUARE CONSULTING PRIVATE LIMITED U65910DL2007PTC168051 Director 2011-09-30 Ongoing
      BRAHMNADI CONSULTANCY PRIVATE LIMITED U74140DL2007PTC171258 Director 2007-12-10 Ongoing
      A R G BUSINESS SOLUTIONS PRIVATE LIMITED U74140DL2008PTC182604 Managing Director 2008-08-28 Ongoing
      Other Directorships of SANJIV KUMAR MENDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      ATHENA INSOLVENCY PROFESSIONALS LLP AAS-0323 Partner 2020-02-24 Ongoing
      SME CORPORATE SOLUTIONS INDIA PRIVATE LIMITED U65923DL2013PTC262003 Director 2013-12-11 Ongoing
      SANDHYA ENTERPRISES PRIVATE LIMITED U74900DL2013PTC250353 Director - 2020-03-14
      Other Directorships of SHALEEN JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2021-10-01 Ongoing
      TRUMP INFOMATICS LLP AAG-1591 Partner - 2024-03-03
      SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Additional Director - 2019-09-29
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2019-10-01
      NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Director 2020-01-09 Ongoing
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2019-09-30
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2022-07-09
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2023-09-29
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director 2023-03-31 Ongoing
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Additional Director 2024-08-14 Ongoing
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director 2018-11-19 Ongoing
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Whole-time director - 2018-11-19
      JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Additional Director 2023-10-07 Ongoing
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Whole-time director - 2018-07-10
      REAL VALUE INFOTECH PROJECTS PRIVATE LIMITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2023-09-23 Ongoing
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Additional Director 2023-07-26 Ongoing
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Additional Director 2023-08-04 Ongoing
      Other Directorships of RUPANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Designated Partner 2021-04-15 Ongoing
      JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2021-03-20 Ongoing
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner - 2021-11-25
      SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2021-09-27
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director 2021-09-27 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
      NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director 2022-03-28 Ongoing
      NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director - 2023-09-29
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director 2024-06-10 Ongoing
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2020-12-31
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2023-12-23
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2023-09-29
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director 2023-03-31 Ongoing
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director 2020-10-08 Ongoing
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director appointed in casual vacancy 2021-03-20 Ongoing
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Additional Director 2020-07-02 Ongoing
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2020-12-31
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director 2020-12-31 Ongoing
      B R P FINVEST PRIVATE LIMITED U65929DL1998PTC097581 Additional Director 2020-07-02 Ongoing
      SEMBI FINVEST PRIVATE LIMITED U67120DL1996PTC081848 Additional Director 2020-07-02 Ongoing
      JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Additional Director 2020-07-02 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2023-07-07 Ongoing
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2022-03-22
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director appointed in casual vacancy 2021-03-20 Ongoing
      MAHARANI POLYMERS PRIVATE LIMITED U74899DL1994PTC059476 Additional Director 2020-07-02 Ongoing
      JPG STRIPS PRIVATE LIMITED U74899DL1995PTC074087 Additional Director 2020-07-02 Ongoing
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director appointed in casual vacancy 2021-03-20 Ongoing
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2017-09-28
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2017-09-28
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2020-07-31
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2021-09-27
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director 2021-09-27 Ongoing
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Additional Director - 2010-09-29
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 CFO - 2024-03-05
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2018-11-13
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Managing Director - 2024-03-05
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-09-20
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Director 2021-09-20 Ongoing
      BLUE COAST GREENS PRIVATE LIMITED U01403PB2006PTC030745 Director - 2009-01-23
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2015-09-30
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2020-08-27
      GEE ISPAT PRIVATE LIMITED. U27109DL2003PTC123364 Director - 2008-10-07
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2008-11-21
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2016-09-23
      BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2021-08-27
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2012-02-18
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2013-09-07
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director 2013-09-07 Ongoing
      JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director - 2009-06-24
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2009-02-04
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2016-09-30
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2023-03-03
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2020-07-30
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2013-08-10
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2011-09-23
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Managing Director 2011-09-23 Ongoing
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2009-01-31
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2019-07-15
      LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director 2008-08-23 Ongoing
      BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Additional Director - 2015-09-30
      BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Director - 2017-05-05

      CIN Company Name Company Address
      U74899DL1982PTC013360 LUSA BUILDERS PRIVATE LIMITED 308, LUSA TOWER AZADPUR DELHI , NEW DELHI, Delhi, India - 110033
      AAD-4280 JATALIA GREEN ENERGY LLP 308, LUSA TOWER AZADPUR Delhi, Delhi, India - 110033
      U51101DL2009PTC195779 TORRENS ELECTROTECH PRIVATE LIMITED 308, LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033
      U40106DL2011PTC225356 JATALIA GREEN ENERGY PRIVATE LIMITED 308,Lusa Tower Azadpur , New Delhi, Delhi, India - 110033
      U62099DL2025OPC445562 F&F GAMERS ZONE (OPC) PRIVATE LIMITED Office NO. 307,3rd Floor,Lusa Tower Azadpur Delhi,Delhi,North West Delhi,Delhi,110033-India
      U65990DL2021PTC391003 VISHVIN INVESTMENT PRIVATE LIMITED 204, Second Floor, Lusa Tower Azadpur, Delhi - 110033 , Delhi, Delhi, India - 110033
      AAG-1670 PG MICRO LAB SOLUTION LLP UG-5, PLOT No.-A-2/3, UPPER GROUND FLOOR, AZADPUR LUSA TOWER, NANIWALA BAGH, DELHI-110033 DELHI, Delhi, India - 110033
      U74110DL2006PTC148581 RUPANSHU JAIN CREATIONS PRIVATE LIMITED 308, Lusa Tower, Azadpur , DELHI, Delhi, India - 110033
      U40108DL2008PTC175809 TRUMP INFOMATICS PRIVATE LIMITED 307, Lusa Tower Azadpur, Delhi , New Delhi, Delhi, India - 110033
      U51909DL2022OPC397774 MAD KICKS DEPOT (OPC) PRIVATE LIMITED 207, SECOND FLOOR, LUSA TOWER, AZADPUR,DELHI,North Delhi,Delhi,110033-India
      ACJ-7135 N S P G ADVISORY SERVICE LLP Office No. 307,Lusa Tower Azadpur,Delhi,North West Delhi,Delhi,India-110033
      ACP-9885 CIVITAS LEGAL LLP 207, SECOND FLOOR,,LUSA TOWER, AZADPUR,Delhi,North West Delhi,Delhi,India-110033
      U72900DL2012PTC231154 ALCHEMY SOFTWARE TECHNOLOGIES PRIVATE LIMITED LG-42-43 LUSA TOWER COMM COMPLEX AZADPUR DELHI , DELHI, Delhi, India - 110033
      U70200DL2024PTC435739 DUGAR CAPITAL ADVISORS PRIVATE LIMITED 101-102, LUSA TOWER COMMERCIAL COMPLEX,AZADPUR,Delhi,North West Delhi,Delhi,110033-India
      U62090DL2026PTC461655 TECHNOVA INFOTECH PRIVATE LIMITED LG -12-A, Lusa Tower,,Nani WalaBagh, Azadpur,,Delhi,North West Delhi,Delhi,110033-India
      U74102DL2025PTC449543 URBANXPERTS HOME SERVICES PRIVATE LIMITED H No 13, Azadpur, Comm.,Complex, Blk Lusa Tower,Delhi,North West Delhi,Delhi,110033-India
      U17110DL1996PTC079492 BOBKAY ENGINEERS (UTTARANCHAL) PRIVATE LIMITED 302, LUSA TOWER, AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U24232DL2011PTC216738 HARBHAJAN SINGH YOGI CLINIC PRIVATE LIMITED 101-102, LUSA TOWER NEAR AZADPUR METRO STATION, AZADPUR , DELHI, Delhi, India - 110033
      U46695DL2024PTC437358 JANGRA TRADELINK PRIVATE LIMITED OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India
      U80900DL2018NPL338472 JIVAJI AGRI EDU CARE FOUNDATION 502, LAXMI TOWER, AZADPUR COMMERCIAL COMPLEX BEHIND AKASH CINEMA, AZADPUR, DELHI- 110033 , Delhi, Delhi, India - 110033
      U51909DL2022PTC395363 SARUNIL OVERSEAS PRIVATE LIMITED 501 PLOT NO C 1/4 FLOOR,5TH AZADPUR PH 2 LANDMARK NEAR AKASH CINEMA, NITIKA TOWER NANIWALA BAGH NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India
      U24100DL2009PLC192587 FOCUS POLYMERS AND EMULSION LIMITED 204 LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033
      U51909DL2005PTC143208 TRISS EXIM PRIVATE LIMITED 307,LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033
      U65929DL1996PLC082329 EFFICIENT SECURITIES AND FINLEASE LIMITED 204, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033
      U24119DL2003PTC122104 AROMA MERCHANTS PRIVATE LIMITED L-25, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033
      U24211DL2008PTC182300 SHRISONS CROP SOLUTIONS PRIVATE LIMITED 407- 408 LUSA TOWER, AZADPUR , DELHI, Delhi, India - 110033
      U24239DL1999PTC098530 ALFA BIOLOGICALS PRIVATE LIMITED S-6, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033
      U25209DL2000PTC104993 AROMA POLYMERS PRIVATE LIMITED. L-25, LUSA TOWER, AZADPUR, , DELHI, Delhi, India - 110033
      U15134DL2005PTC140857 BHAGYALAXMI FRUITS PRIVATE LIMITED LG-22, LUSA TOWER AZADPUR , DELHI, Delhi, India - 110033
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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